Fair enough@Slopes. I'm going off the timelines posted online - http://www.chilesustentable.net/sernageomin-denuncia-a-equus-mining-ante-la-sma-por-eventual-infraccion-a-la-legislacion-ambiental/
Unfortunately, the dates don't add up based on the report above and neither do the claims against EQE sounds promising. I also find it interesting that Mark Lochtenberg used to have 35 odd million shares but this has been reduced to 11 odd million based on the latest Top 20 (http://www.equusmining.com/top-20-shareholders/). HSBC Custody Nominees makes an appearance at the top of the charts. A great way for investors to hide their identity and trading patterns.
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